Varinius Properties Limited in Whitchurch, SY13 1LJ

Description

Data updated on: 01-11-2023

Varinius Properties Limited with the registration number 08202821 has been competing in the field for twelve years. The Private Limited Company is located at Nicholson House, Shakespeare Way, Whitchurch and its zip code is SY13 1LJ. It 's been eight years from the moment The firm's registered name is Varinius Properties Limited, but till 2016 the business name was Springcare (clent) and before that, until 2014/04/16 this company was known as Springcare (wellington). This means it has used three other names. This business's SIC and NACE codes are 99999 which means Dormant Company. Varinius Properties Ltd filed its account information for the financial period up to 2022-12-31. The firm's latest confirmation statement was submitted on 2022-12-31.

Regarding this specific limited company, the full extent of director's duties have so far been fulfilled by Lee C. who was chosen to lead the company in 2012 in September.

Previous company's names
Varinius Properties Limited 2016-02-11
Springcare (clent) Ltd 2014-04-16
Springcare (wellington) Ltd 2012-09-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1

Balance Sheet
Net Assets Liabilities				1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Lee C.

Role: Director

Appointed: 05 September 2012

Latest update: 13 May 2024

People with significant control

The companies with significant control over this firm include: Springcare Investment 1 Limited owns over 3/4 of company shares. This business can be reached in Whitchurch at Shakespeare Way, SY13 1LJ, Shropshire and was registered as a PSC under the reg no 15063145.

Springcare Investment 1 Limited

Address: Nicholson House Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 15063145

Notified on 1 November 2023

Nature of control:

over 3/4 of shares

Springcare No. 2 Ltd

Address: Nicholson House Nicholson House, Shakespeare Way, Whitchurch, England, SY13 1LJ, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered England And Wales

Registration number 14677448

Notified on 15 May 2023

Ceased on 1 November 2023

Nature of control:

over 3/4 of shares

Springcare Ltd

Address: Nicholson House Shakespeare Way, Whitchurch, SY13 1LJ, England

Legal authority Companies Act 2006

Legal form Limited Company By Shares

Country registered England

Place registered Cardiff, Wales

Registration number 04296959

Notified on 6 April 2016

Ceased on 15 May 2023

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts
Start Date For Period Covered By Report	2012-09-05
End Date For Period Covered By Report	2013-12-31
Annual Accounts 24 February 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	24 February 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	26 July 2016
Annual Accounts 4 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	4 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 29 April 2014
Date Approval Accounts	29 April 2014

Varinius Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lee C.

Lee C.

People with significant control

Springcare Investment 1 Limited

Springcare No. 2 Ltd

Springcare Ltd

Accounts Documents

Company filings

Filing category

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